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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peake, Andrew John Lattaney

    Related profiles found in government register
  • Peake, Andrew John Lattaney
    British

    Registered addresses and corresponding companies
  • Peake, Andrew John Lattaney
    British chartered accountant

    Registered addresses and corresponding companies
    • Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

      IIF 26
  • Peake, Andrew John Lattaney
    British company secretary

    Registered addresses and corresponding companies
  • Peake, Andrew John Lattaney
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • Farley End, Farley Green, Albury Guildford, Surrey, GU5 9EQ

      IIF 34
    • Farley End, Shophouse Lane, Albury, Guildford, Surrey, GU5 9EQ, United Kingdom

      IIF 35
    • 30, Warwick Street, London, W1B 5NH

      IIF 36
  • Peake, Andrew John Lattaney
    British none born in May 1943

    Resident in England

    Registered addresses and corresponding companies
    • St John's School, Epsom Road, Leatherhead, Surrey, KT22 8SP

      IIF 37
child relation
Offspring entities and appointments 37
  • 1
    ABINGER HAMMER VILLAGE SCHOOL TRUST
    - now 01648018
    ABINGER HAMMER VILLAGE SCHOOL TRUST LIMITED
    - 1982-10-25 01648018
    Eversheds, Abinger Hammer, Dorking, Surrey
    Active Corporate (31 parents)
    Officer
    ~ now
    IIF 34 - Director → ME
  • 2
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 2003-04-30
    IIF 2 - Secretary → ME
  • 3
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED
    - 2002-11-14 04585071
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-11-14 ~ 2003-04-30
    IIF 29 - Secretary → ME
  • 4
    CHELSEA (BRIDGE ROAD) EAST III LIMITED
    - now 04258578 04289726
    PRECIS (2074) LIMITED
    - 2002-04-08 04258578 04245811... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2003-04-30
    IIF 21 - Secretary → ME
  • 5
    CHELSEA (BRIDGE ROAD) EAST IV LIMITED
    - now 04289726 04258578
    PRECIS (2095) LIMITED
    - 2002-04-08 04289726 04289729... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2003-04-30
    IIF 19 - Secretary → ME
  • 6
    CHELSEA (CAXTON POINT) I LIMITED
    - now 04289156 04289139
    PRECIS (2085) LIMITED
    - 2001-12-03 04289156 01764291... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2003-04-30
    IIF 13 - Secretary → ME
  • 7
    CHELSEA (CAXTON POINT) II LIMITED
    - now 04289139 04289156
    PRECIS (2087) LIMITED
    - 2001-12-03 04289139 06194750... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-13 ~ 2003-04-30
    IIF 24 - Secretary → ME
  • 8
    CHELSEA (GENERAL PARTNER) LIMITED
    - now 03974199
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-02 ~ 2003-04-30
    IIF 20 - Secretary → ME
  • 9
    CHELSEA (INTEGER) I LIMITED
    - now 04258582 04258584
    PRECIS (2071) LIMITED
    - 2001-12-03 04258582 04258586... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-09 ~ 2003-04-30
    IIF 16 - Secretary → ME
  • 10
    CHELSEA (INTEGER) II LIMITED
    - now 04258584 04258582
    PRECIS (2072) LIMITED
    - 2001-12-03 04258584 04258586... (more)
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-09 ~ 2003-04-30
    IIF 23 - Secretary → ME
  • 11
    CHELSEA (LANGLEY CONNECT) I LIMITED
    - now 04286316 04286324
    PRECIS (2082) LIMITED
    - 2001-12-04 04286316 04289156... (more)
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-14 ~ 2003-04-30
    IIF 22 - Secretary → ME
  • 12
    CHELSEA (LANGLEY CONNECT) II LIMITED
    - now 04286324 04286316
    PRECIS (2084) LIMITED
    - 2001-12-04 04286324 04245811... (more)
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-11-14 ~ 2003-04-30
    IIF 17 - Secretary → ME
  • 13
    EDWARD RUSHTON LIMITED
    02367386
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-24 ~ 2003-04-30
    IIF 9 - Secretary → ME
  • 14
    EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
    02819395 02965668
    30 Warwick Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-24 ~ 2003-04-30
    IIF 18 - Secretary → ME
  • 15
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-03-05 ~ 2003-04-30
    IIF 12 - Secretary → ME
  • 16
    J P STURGE LIMITED
    - now 01717072
    MALTAMBER LIMITED - 1991-09-25
    30 Warwick Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-28 ~ 2003-04-30
    IIF 3 - Secretary → ME
  • 17
    JONES LANG LASALLE AP LIMITED - now
    KING STURGE SERVICES LIMITED
    - 2011-07-07 02824985
    THROGMORTON MANAGEMENT LIMITED
    - 2001-12-12 02824985 10398403
    30 Warwick Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-16 ~ 2003-04-30
    IIF 14 - Secretary → ME
  • 18
    JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED - now
    KING STURGE INTERNATIONAL HOLDINGS LIMITED
    - 2011-07-07 01587670
    KING STURGE INTERNATIONAL LIMITED
    - 2001-12-12 01587670 OC326382
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2003-04-30
    IIF 11 - Secretary → ME
  • 19
    JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED - now
    KING STURGE PLANT & MACHINERY LIMITED - 2011-07-07
    EDWARD RUSHTON SON & KENYON LIMITED
    - 2006-06-30 02965668 02819395
    INHOCO 359 LIMITED - 1995-03-14
    30 Warwick Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-24 ~ 2003-04-30
    IIF 6 - Secretary → ME
  • 20
    JONES LANG LASALLE PENSION TRUSTEES LIMITED
    - now 01512266
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Active Corporate (28 parents)
    Officer
    2014-09-29 ~ 2026-01-04
    IIF 36 - Director → ME
  • 21
    KING & CO LIMITED
    - now 02178289
    CRENDOWN LIMITED
    - 1988-02-15 02178289
    30 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2003-04-30
    IIF 10 - Secretary → ME
  • 22
    KING STURGE CORPORATE FINANCE LIMITED - now
    KING & CO INTERNATIONAL LIMITED
    - 2004-04-01 02206685
    KING & CO. (SOUTHAMPTON) LIMITED
    - 1993-10-20 02206685
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2003-04-30
    IIF 1 - Secretary → ME
  • 23
    KING STURGE FINANCIAL SERVICES LIMITED
    - now 02030289
    KING & CO FINANCIAL SERVICES LIMITED
    - 2000-03-23 02030289
    KING & CO. FINANCIAL SERVICES LIMITED
    - 1996-02-06 02030289
    30 Warwick Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    ~ 2003-04-30
    IIF 8 - Secretary → ME
  • 24
    KING STURGE HOLDINGS LIMITED
    - now 03084526
    STRATFORD LEASING LIMITED
    - 2001-12-12 03084526
    30 Warwick Street, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1995-07-26 ~ 2003-04-30
    IIF 25 - Secretary → ME
  • 25
    KING STURGE MANAGEMENT LTD
    - now 02001593
    LARKGRIP LIMITED
    - 2000-09-29 02001593
    30 Warwick Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-01 ~ 2003-04-30
    IIF 7 - Secretary → ME
  • 26
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-02-04 ~ 2003-04-30
    IIF 26 - Secretary → ME
  • 27
    LAIRDSAIN LIMITED
    - now 03690440
    PLANTCREDIT LIMITED
    - 1999-01-22 03690440
    30 Warwick Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2003-04-30
    IIF 5 - Secretary → ME
  • 28
    LOCHINDAAL VENTURES LIMITED
    - now 04573575
    TALLTREE PROPERTIES LIMITED
    - 2002-11-14 04573575
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-11-14 ~ 2003-04-30
    IIF 27 - Secretary → ME
  • 29
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2003-04-30
    IIF 31 - Secretary → ME
  • 30
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-04-06 ~ 2003-04-30
    IIF 28 - Secretary → ME
  • 31
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-06 ~ 2003-04-30
    IIF 32 - Secretary → ME
  • 32
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED
    - 2001-09-10 04212599
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2003-04-30
    IIF 30 - Secretary → ME
  • 33
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED
    - 2001-09-10 04212202
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-06-29 ~ 2003-04-30
    IIF 33 - Secretary → ME
  • 34
    OLD JOHNIAN CHARITY LIMITED(THE)
    01181090
    Farley End Shophouse Lane, Albury, Guildford, Surrey, England
    Active Corporate (24 parents)
    Officer
    2016-04-05 ~ now
    IIF 35 - Director → ME
  • 35
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2000-09-08 ~ 2003-04-30
    IIF 4 - Secretary → ME
  • 36
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED
    - 2002-11-12 04496562 05233507... (more)
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Officer
    2002-11-12 ~ 2003-04-30
    IIF 15 - Secretary → ME
  • 37
    ST JOHN'S (LEATHERHEAD) ENTERPRISES LTD
    06646348
    St John's School, Epsom Road, Leatherhead, Surrey
    Active Corporate (11 parents)
    Officer
    2008-07-15 ~ 2019-12-02
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.